CLEDDAU FINANCIAL SERVICES LIMITED
MILFORD HAVEN CLEDDAU INSURANCE FINANCIAL SERVICES LIMITED SADDLEBECK LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA73 1TF

Company number 03664745
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address 54 HIGH STREET, NEYLAND, MILFORD HAVEN, PEMBROKESHIRE, SA73 1TF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEDDAU FINANCIAL SERVICES LIMITED are www.cleddaufinancialservices.co.uk, and www.cleddau-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Pembroke Rail Station is 3.1 miles; to Johnston (Pembrokeshire) Rail Station is 3.9 miles; to Haverfordwest Rail Station is 6.5 miles; to Clarbeston Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleddau Financial Services Limited is a Private Limited Company. The company registration number is 03664745. Cleddau Financial Services Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Cleddau Financial Services Limited is 54 High Street Neyland Milford Haven Pembrokeshire Sa73 1tf. The company`s financial liabilities are £232.46k. It is £50.57k against last year. And the total assets are £267.6k, which is £34.52k against last year. NORTH, Sally Ann is a Secretary of the company. NORTH, Andrew Morris is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary PRITCHARD, David William has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director PAGE, Eirian Howell has been resigned. Director PRITCHARD, David William has been resigned. The company operates in "Life insurance".


cleddau financial services Key Finiance

LIABILITIES £232.46k
+27%
CASH n/a
TOTAL ASSETS £267.6k
+14%
All Financial Figures

Current Directors

Secretary
NORTH, Sally Ann
Appointed Date: 06 May 2004
Director
NORTH, Andrew Morris
Appointed Date: 21 December 1998
57 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 21 December 1998
Appointed Date: 10 November 1998
Secretary
PRITCHARD, David William
Resigned: 06 May 2004
Appointed Date: 21 December 1998
Nominee Director
LAZARUS, Harry Pierre
Resigned: 21 December 1998
Appointed Date: 10 November 1998
88 years old
Director
PAGE, Eirian Howell
Resigned: 06 May 2004
Appointed Date: 21 December 1998
69 years old
Director
PRITCHARD, David William
Resigned: 06 May 2004
Appointed Date: 21 December 1998
71 years old

Persons With Significant Control

Mr Andrew Morris North
Notified on: 10 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CLEDDAU FINANCIAL SERVICES LIMITED Events

15 May 2017
Total exemption full accounts made up to 31 March 2017
16 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3,003
20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
13 Jan 1999
New director appointed
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
Registered office changed on 13/01/99 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
10 Nov 1998
Incorporation

CLEDDAU FINANCIAL SERVICES LIMITED Charges

13 February 2007
Debenture
Delivered: 15 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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